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Living On Conway Limited

Type: NZ Limited Company (Ltd)
9429033211640
NZBN
1972189
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
P O Box 6643
Wellesley St
Auckland 1141
New Zealand
Postal address used since 13 Mar 2020
8 Phillip Avenue
Glen Eden
Auckland 0602
New Zealand
Office & delivery address used since 22 Mar 2021
Apartment 711, 223a Green Lane West
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Jan 2022

Living On Conway Limited, a registered company, was started on 28 Aug 2007. 9429033211640 is the NZ business identifier it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was classified. This company has been supervised by 2 directors: Michael Gordon Wilson - an active director whose contract began on 28 Aug 2007,
Richard Michael Ivan Lascelles - an inactive director whose contract began on 28 Aug 2007 and was terminated on 22 Oct 2008.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (registered address),
Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (physical address),
Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (service address),
8 Phillip Avenue, Glen Eden, Auckland, 0602 (office address) among others.
Living On Conway Limited had been using 8 Phillip Avenue, Glen Eden, Auckland as their physical address until 12 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

8 Phillip Avenue, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 8 Phillip Avenue, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 09 Dec 2020 to 12 Jan 2022

Address #2: Flat 1, 4 Benson Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Mar 2019 to 09 Dec 2020

Address #3: 16 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 21 Mar 2017 to 13 Mar 2019

Address #4: 16 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 12 Sep 2016 to 13 Mar 2019

Address #5: 25 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 07 Nov 2014 to 21 Mar 2017

Address #6: 25 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 07 Nov 2014 to 12 Sep 2016

Address #7: Astute Accounting Services Ltd, 73a Boundary Road, Hamilton, 3214 New Zealand

Physical address used from 02 Apr 2013 to 07 Nov 2014

Address #8: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Physical address used from 23 Sep 2009 to 02 Apr 2013

Address #9: 244 Te Mata Rd, Rd 1, Raglan New Zealand

Registered address used from 01 Jul 2009 to 07 Nov 2014

Address #10: 244 Te Mata Rd, Rd 1, Raglan

Physical address used from 01 Jul 2009 to 23 Sep 2009

Address #11: 415 St Asaph Street, Christchurch

Registered & physical address used from 09 Jun 2008 to 01 Jul 2009

Address #12: Level 3, Securities House,, 221 Gloucester Street,, Christchurch

Registered & physical address used from 28 Aug 2007 to 09 Jun 2008

Contact info
64 21 638758
05 Mar 2019 Phone
Laurie@theridgehahei.co.nz
13 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Mb Lascelles Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Michael Gordon Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Company Number: 1004000
Entity Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Company Number: 1004000
Directors

Michael Gordon Wilson - Director

Appointment date: 28 Aug 2007

Address: Tairua, Tairua, 3508 New Zealand

Address used since 18 Mar 2015


Richard Michael Ivan Lascelles - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 22 Oct 2008

Address: Christchurch, New Zealand

Address used since 28 Aug 2007

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